MIDDLEMAS OF KELSO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/11/1322 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
02/08/132 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
23/07/1323 July 2013 | APPLICATION FOR STRIKING-OFF |
08/07/138 July 2013 | REDUCE ISSUED CAPITAL 21/06/2013 |
08/07/138 July 2013 | SOLVENCY STATEMENT DATED 21/06/13 |
08/07/138 July 2013 | STATEMENT BY DIRECTORS |
08/07/138 July 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 1 |
01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT |
05/06/135 June 2013 | DIRECTOR APPOINTED MR COLIN ELLIOT |
19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CALDECOTT / 18/12/2012 |
19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CALDECOTT / 19/11/2012 |
19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM CAMERON HOUSE HOTEL & COUNTRY ESTATE,LOCH LOMOND, ALEXANDRIA DUNBARTONSHIRE G83 8QZ |
06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012 |
06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 01/11/2012 |
31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011 |
09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011 |
09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011 |
09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011 |
22/11/1122 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
29/09/1129 September 2011 | DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL |
29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN |
29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH |
29/09/1129 September 2011 | DIRECTOR APPOINTED MR GARETH CALDECOTT |
11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED |
11/04/1111 April 2011 | SECRETARY APPOINTED SUNITA KAUSHAL |
19/01/1119 January 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING |
22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CAVE |
16/03/1016 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
06/01/106 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 |
24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 15/06/2009 |
18/11/0818 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
29/11/0729 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
10/09/0710 September 2007 | ACC. REF. DATE EXTENDED FROM 27/09/07 TO 31/12/07 |
16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/06 |
31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/01/0731 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
05/12/065 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/12/065 December 2006 | DIRECTOR RESIGNED |
05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
05/12/065 December 2006 | NEW SECRETARY APPOINTED |
05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
22/06/0622 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05 |
31/10/0531 October 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04 |
25/11/0425 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03 |
22/03/0422 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/02/0416 February 2004 | RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS |
15/10/0315 October 2003 | DIRECTOR RESIGNED |
18/06/0318 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02 |
04/11/024 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
12/11/0112 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
16/10/0116 October 2001 | DIRECTOR RESIGNED |
10/10/0110 October 2001 | DIRECTOR RESIGNED |
09/10/019 October 2001 | S80A AUTH TO ALLOT SEC 13/09/01 |
05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: PINNACLEHILL INDUSTRIAL ESTATE KELSO TD5 8DW |
27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 01/10/00 |
07/03/017 March 2001 | RETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS |
27/07/0027 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/99 |
21/01/0021 January 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
26/02/9926 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/98 |
06/01/996 January 1999 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
19/06/9819 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/97 |
22/05/9822 May 1998 | DIRECTOR RESIGNED |
22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
29/10/9729 October 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
05/11/965 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
05/11/965 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/96 |
26/09/9626 September 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 27/09 |
28/05/9628 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
06/02/966 February 1996 | |
06/02/966 February 1996 | NEW DIRECTOR APPOINTED |
06/02/966 February 1996 | NEW SECRETARY APPOINTED |
06/02/966 February 1996 | NEW DIRECTOR APPOINTED |
06/02/966 February 1996 | |
06/02/966 February 1996 | |
06/02/966 February 1996 | DIRECTOR RESIGNED |
06/02/966 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/11/957 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
25/10/9525 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/95 |
05/01/955 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 02/01/94 |
05/01/955 January 1995 | S386 DISP APP AUDS 22/12/94 |
07/11/947 November 1994 | |
07/11/947 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 02/01/94 |
26/07/9426 July 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/07/9426 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/02/946 February 1994 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
06/02/946 February 1994 | |
27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
23/08/9323 August 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
02/06/932 June 1993 | DEC MORT/CHARGE ***** |
26/05/9326 May 1993 | DEC MORT/CHARGE ***** |
26/05/9326 May 1993 | DEC MORT/CHARGE ***** |
26/05/9326 May 1993 | DEC MORT/CHARGE ***** |
26/05/9326 May 1993 | DEC MORT/CHARGE ***** |
26/05/9326 May 1993 | DEC MORT/CHARGE ***** |
25/05/9325 May 1993 | |
25/05/9325 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/05/9318 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/05/9318 May 1993 | DIRECTOR RESIGNED |
18/05/9318 May 1993 | |
18/05/9318 May 1993 | |
18/05/9318 May 1993 | DIRECTOR RESIGNED |
18/05/9318 May 1993 | |
18/05/9318 May 1993 | DIRECTOR RESIGNED |
18/05/9318 May 1993 | |
02/12/922 December 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
02/12/922 December 1992 | DIRECTOR RESIGNED |
02/12/922 December 1992 | |
02/12/922 December 1992 | |
27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
22/11/9122 November 1991 | |
22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
22/11/9122 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
23/11/9023 November 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
22/11/9022 November 1990 | PARTIC OF MORT/CHARGE 13190 |
07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
07/11/907 November 1990 | NEW DIRECTOR APPOINTED |
04/05/904 May 1990 | DEC MORT/CHARGE 4856 |
04/05/904 May 1990 | DEC MORT/CHARGE 4855 |
17/04/9017 April 1990 | PARTIC OF MORT/CHARGE 4145 |
03/10/893 October 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
21/10/8821 October 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
07/03/887 March 1988 | PUC 2 280188 30000 X �1 ORD & |
03/03/883 March 1988 | ALTER MEM AND ARTS 280188 |
11/01/8811 January 1988 | PARTIC OF MORT/CHARGE 206 |
02/09/872 September 1987 | RETURN MADE UP TO 15/05/87; NO CHANGE OF MEMBERS |
06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
12/12/8612 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 31/01/85 |
17/06/8617 June 1986 | RETURN MADE UP TO 17/02/86; FULL LIST OF MEMBERS |
03/08/843 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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